DESARROLLOS EMPRESARIALES PERLORA SL
Hoja M538095· NIF B86439403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Municio Garcia Carlos Gabriel
Legal information
Legal information for DESARROLLOS EMPRESARIALES PERLORA SL
Activity
DESARROLLOS EMPRESARIALES PERLORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2012. The Spanish commercial register has published 10 filings for this company, from 21 May 2012 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Comercio de todo tipo de artículos de regalos...
Directors and representatives
Directors
Current
- Municio Garcia Carlos GabrielSince 10/03/2014Administrador Único
Former
- Joaquin Joaquin Jose IgnacioCeased on 10/03/2014Administrador Único
- Ullastre Garcia Juan JoseCeased on 29/05/2012Administrador Único
Authorised representatives
Current
- Acosta Del Ribero Julio JoseSince 22/09/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 5
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 4
- Ceses/DimisionesPublished 20/03/2014· Registered 10/03/2014· I/A 3
- NombramientosPublished 20/03/2014· Registered 10/03/2014· I/A 3
- Cambio de domicilio socialPublished 20/03/2014· Registered 10/03/2014· I/A 3
- Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 2
- NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 2
- Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 2
- ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1
Changes
- 22/12/2023Cambio de domicilio social
AVDA DEL MARQUES DE CORBERA 31 - LOCAL (MADRID)
- 20/03/2014Cambio de domicilio social
C/ GALILEO 25 1º A (MADRID)
- 07/06/2012Cambio de domicilio social
PASEO DE SAN FRANCISCO DE SALES, NUMERO 36, 3º DER (MADRID)
Capital · events
- 21/05/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/12/2023#7853655Cambio de domicilio social
DESARROLLOS EMPRESARIALES PERLORA SL. Cambio de domicilio social. AVDA DEL MARQUES DE CORBERA 31 - LOCAL (MADRID). Datos registrales. T 29900 , F 67, S 8, H M 538095, I/A 5 (15.12.23).
- 29/09/2022#7176787Nombramientos
DESARROLLOS EMPRESARIALES PERLORA SL. Nombramientos. Apoderado: ACOSTA DEL RIBERO JULIO JOSE. Datos registrales. T 29900 , F 65, S 8, H M 538095, I/A 4 (22.09.22).
- 20/03/2014#2727147Ceses/DimisionesNombramientosCambio de domicilio social
DESARROLLOS EMPRESARIALES PERLORA SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN JOAQUIN JOSE IGNACIO. Nombramientos. Adm. Unico: MUNICIO GARCIA CARLOS GABRIEL. Cambio de domicilio social. C/ GALILEO 25 1º A (MADRID). Datos registrales. T 29900 , F 65, S … - 07/06/2012#1759149Ceses/DimisionesNombramientosCambio de domicilio social
DESARROLLOS EMPRESARIALES PERLORA SL. Ceses/Dimisiones. Adm. Unico: ULLASTRE GARCIA JUAN JOSE. Nombramientos. Adm. Unico: JOAQUIN JOAQUIN JOSE IGNACIO. Cambio de domicilio social. PASEO DE SAN FRANCISCO DE SALES, NUMERO 36, 3º DER (MADRID). Datos reg… - 21/05/2012#1731476ConstituciónNombramientos
DESARROLLOS EMPRESARIALES PERLORA SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: Comercio de todo tipo de artículos de regalos... Domicilio: PASEO DE LA CASTELLANA 164, ENTREPLANTA 1& (MADRID). Capital: 3.000,00 Euros. Nombramien…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.